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Name	Orchard & Shipman Residential LTD
Address	1 Progress Business Centre Slough SL1 6DQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 May 2022
Company Register Name	Pinnacle (Bromley) LTD
Company Register Address	8th Floor Holborn Tower London WC1V 6PL
Company No.	02192106 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Campsie & CO Residential Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pinnacle (O&S) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04693323 Nature of Control

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Officers (7)

Source: Companies House

Ayling, Benjamin William 137-144 High Holborn, London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodson, Christopher Mark 137-144 High Holborn, London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Peregrine Murray Addison 137-144 High Holborn, London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shellard, Emma Louise 137-144 High Holborn, London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Nicholas Paul 137-144 High Holborn, London, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chester, Clair Jane 137-144 High Holborn, London, United Kingdom Status: Ceased Notified: 20/05/2021 Ceased: 31/10/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quinn, Philip John Whittle Parkway, Slough, England Status: Ceased Notified: 12/05/2021 Ceased: 31/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Orchard & Shipman Residential LTD

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Persons with Significant Control (1)

Officers (7)